The following information is disclosed in accordance with Rule 26 of the AIM Rules (March 2018). These requirements were last reviewed and updated by the Company on September 10, 2018.

Securities

All Securities in Stilo International plc (LSE:STL) are traded on the AIM Market of the London Stock Exchange.

As of 26th September 2018, 42.45% of the company’s shares were not in public hands. Shares not in public hands comprise those shares held by the Company’s Directors, and those held by shareholders with an interest of over 10% of the shares in issue. These holding are:

Brewin Nominees 19,278,650 16.92%
David Ashman 24,083,910 21.14%
Les Burnham 5,000,000 4.39%

There are currently no restrictions on the transfer of the Company’s securities.

Total number of shares in issue: 113,930,470 Ordinary shares of 1p each.

Significant shareholdings

At September 26, 2018, the Company had been notified of the following shareholding, other than Directors’ who are interested directly or indirectly in three per cent (3%) or more of the issued share capital of the Company.

Percentage of issued
ordinary share capital
Number of ordinary
shares held
Brewin Nominees Limited 19,278,650 16.92%
HSDL Nominees Limited 6,100,000 5.36%
Mossland Limited 4,100,000 3.60%
S J Buswell 4,084,416 3.59%
R G Millington 3,475,000 3.05%
Directors’ Interests
Number of ordinary
shares held
Percentage of issued
ordinary share capital

Non-executive Director
David Ashman

24,083,910 21.14%

Chief Executive
Les Burnham

5,000,000 4.39%

Current share price information can be obtained from: The London Stock Exchange

See Stilo’s admission document to trading on the Alternative Investment Market.

See Stilo’s latest Articles of Association dated July 2013.

See Stilo’s Chairman’s Statement on Corporate Governance.

Financial reports

Download a copy of our latest or previous annual or interim financial report & accounts.

Financial reports
Board of Directors
David Ashman

Non-Executive Director and Chairman

Responsibilities: Audit Committee (Chairman)

Les Burnham

Executive Director

Responsibilities: Chief Executive Officer

Liam O’Donoghue

Non-Executive Director and Company Secretary

Responsibilities: Audit Committee (Member)

Committees of the Board of Directors
Audit Committee

The Audit Committee comprises the Non-Executive Directors and meets formally twice a year and whenever it is considered appropriate. The Audit Committee is responsible for ensuring that the financial performance of the Group is properly measured and reported and for reviewing reports from the auditors relating to the Group accounts and the Group’s internal control systems. The Audit Committee monitors the level of non-audit work undertaken by the auditors prior to the annual audit.

Remuneration Committee

The Remuneration Committee comprises the Non-Executive Directors. The remit of the Committee is primarily to determine and agree with the Board the framework or broad policy for the remuneration of the Company’s Executives and the Senior Management of the Group. The Remuneration Committee reviews the performance of the Executive Directors and makes recommendations to the Board on matters relating to their terms of employment and remuneration, including short term bonus and long-term incentives. The Remuneration Committee also considers the granting of share options pursuant to the Company’s share option scheme. The Remuneration Committee meets not less than twice a year.

Advisers

Principal Bankers
National Westminster Bank plc
207 Richmond Road
Cardiff CF2 3XT

Independent Auditor
RSM UK Audit LLP
5th Floor, Central Square
29 Wellington Street
Leeds LS1 4HG

Solicitors
Burges Salmon
1 Glass Wharf
Bristol BS2 0ZX

Nominated Adviser
SPARK Advisory Partners Ltd
5 St John’s Lane
London EC1M 9BH
Telephone +44 20 3368 3550

Broker
SI Capital Ltd
46 Bridge Street
Godalming GU7 1HL
Telephone +44 1483 413500

Stilo International plc

Head Office
Registered Office:
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon, UK SN5 6QR
Tel: 44 1793 441444

Registered in England and Wales
Registered no. 3893693

Stilo Technology Limited and
Stilo Corporation are wholly owned
subsidiaries of Stilo International plc.

The company’s main country
of operation is the UK.

Stilo International plc is subject to the
UK City Code on Takeovers and Mergers.

Subsidiary Companies

Stilo Technology Limited
Registered Office:
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon, UK SN5 6QR
Tel: 44 1793 441444

Registered in England and Wales
Registered no. 3108773

Stilo Corporation
Registered Office:
1900 City Park Drive
Suite 504
Ottawa
Ontario, Canada K1J 1A3
Tel: 1 613 745 4242

Registered in Ontario, Canada
Registered no. 656803

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